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The Wire

Cards Wire

Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. US Federal Trade Commission — press releases FTC reports over $80m in redress and 19 sites removed under Impersonation Rule United States
  2. US Federal Trade Commission — press releases FTC sues GovAssist and owner Scott Zuckerman over passport impersonation scheme United States
  3. US Federal Trade Commission — press releases FTC distributes $9.8m to 65,022 consumers over Walmart wire-transfer fraud failures United States

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